Rio Enterprises Private Limited
About Rio Enterprises Private Limited
Data last updated:
Rio Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the taxation and compliance segment of the professional services sector. It was incorporated on 07 January 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74190DL1993PTC051615.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.66 Cr. It was led by directors including Mangala Jasvinder Rana and Sehej Rana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 65 Sainik Farms, New Delhi, Delhi, India – 110062.
Company details
CIN history
Rio Enterprises has one previous CIN (Corporate Identification Number): U74190DL1993PLC051615. The current CIN is U74190DL1993PTC051615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74190DL1993PTC051615 | Current |
| U74190DL1993PLC051615 | Previous |
Contact details
Rio Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address65 Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rio Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rio Enterprises Private Limited, buy the company report.
Board of directors of Rio Enterprises Private Limited
Rio Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangala Jasvinder Rana Also directs: Rio Enterprises LLP | Director | 07 Jan 1993 | 33 Years 9 Months | As last reported |
| Sehej Rana Also directs: Rio Enterprises LLP | Director | 22 Jun 1997 | 29 Years 4 Months | As last reported |
| Rhea Rana Also directs: Rio Enterprises LLP | Director | 26 May 2003 | 23 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Rio Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rio Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rio Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rio Enterprises Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Avtar Singh Gill ceased to be Director on 16 Jan 2013.
Frequently asked questions
Rio Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rio Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in taxation, within the professional services industry. It was incorporated on 07 January 1993 and is registered under CIN U74190DL1993PTC051615. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rio Enterprises is U74190DL1993PTC051615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rio Enterprises had 3 directors:
- Mangala Jasvinder Rana - Director
- Sehej Rana - Director
- Rhea Rana - Director
Rio Enterprises was incorporated on 07 January 1993. It is registered with the Registrar of Companies, Delhi.
The registered office of Rio Enterprises is at 65 Sainik Farms, New Delhi, Delhi, India – 110062.
The latest financial statements of Rio Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Rio Enterprises operated in the professional services industry, in the taxation segment.
Avtar Singh Gill ceased to be Director on 16 Jan 2013. Rhea Rana was appointed as Director on 26 May 2003. Sehej Rana was appointed as Director on 22 Jun 1997. Rio Enterprises has 4 board changes on record in total.
Rio Enterprises can be reached at its registered office: 65 Sainik Farms, New Delhi, Delhi, India – 110062.
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